DOSSIERS / AZOFF CAPITAL
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Company dossier

AZOFF CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905383915 · 905383915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZOFF CAPITAL
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905383915
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active
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Simplified joint-stock company (SAS)
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2021-11-19
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5 RUE DU MARAIS, 93100 MONTREUIL
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DZDirigeant—France registry
ZENJADirigeant—France registry
DAVID ZENOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100